BLACKROCK WORLD MINING TRUST PLC
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Mrs Judith Mosely on 2025-08-12 |
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Termination of appointment of Jane Margaret Lewis as a director on 2025-05-21 |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/252 May 2025 | Purchase of own shares. |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/02/2510 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/02/2510 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 31/05/2431 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Appointment of Mrs Elisabeth Charlotte Scott as a director on 2024-05-09 |
| 14/05/2414 May 2024 | Termination of appointment of David Watson Cheyne as a director on 2024-05-09 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Charles Waterhouse Goodyear as a director on 2023-08-24 |
| 17/05/2317 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 15/05/2315 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 15/05/2315 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 15/05/2315 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 12/05/2312 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/05/239 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Termination of appointment of Russell Philip Edey as a director on 2023-04-18 |
| 03/04/233 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/04/233 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/04/233 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/04/233 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 18/01/2318 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/01/2313 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 03/03/223 March 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 02/11/212 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 21/10/2121 October 2021 | Interim accounts made up to 2021-06-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Srinivasan Venkatakrishnan as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Manuel Lino Silva De Sousa Oliveira as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Manuel Lino Silva De Sousa Oliveira as a director on 2021-07-31 |
| 30/06/2130 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 21/06/2121 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 14/06/2114 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 14/06/2114 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 14/06/2114 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 14/06/2114 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | COMPANY TO CONTINUE AS AN INVESTMENT TRUST 30/04/2020 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MANUEL LINO SILVA DE SOUSA OLIVEIRA |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON CHEYNE / 01/04/2020 |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES 28/02/20 TREASURY CAPITAL GBP 956992.85 |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES 27/02/20 TREASURY CAPITAL GBP 938784 |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES 26/02/20 TREASURY CAPITAL GBP 941992.85 |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES 25/02/20 TREASURY CAPITAL GBP 946992.85 |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES 24/02/20 TREASURY CAPITAL GBP 930884 |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES 21/02/20 TREASURY CAPITAL GBP 935884 |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES 17/02/20 TREASURY CAPITAL GBP 916781.3 |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES 19/02/20 TREASURY CAPITAL GBP 920884 |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES 20/02/20 TREASURY CAPITAL GBP 925884 |
| 24/02/2024 February 2020 | RETURN OF PURCHASE OF OWN SHARES 14/02/20 TREASURY CAPITAL GBP 910718.5 |
| 24/02/2024 February 2020 | RETURN OF PURCHASE OF OWN SHARES 13/02/20 TREASURY CAPITAL GBP 913652.15 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES 06/02/20 TREASURY CAPITAL GBP 905937.05 |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES 31/01/20 TREASURY CAPITAL GBP 905270.55 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES 23/01/20 TREASURY CAPITAL GBP 904049.5 |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES 03/01/20 TREASURY CAPITAL GBP 900889.9 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MANUEL LINO SILVA DE SOUSA OLIVEIRA |
| 28/01/2028 January 2020 | RETURN OF PURCHASE OF OWN SHARES 15/01/20 TREASURY CAPITAL GBP 894389.9 |
| 21/01/2021 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES 27/12/19 TREASURY CAPITAL GBP 891507.5 |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES 23/12/19 TREASURY CAPITAL GBP 889007.5 |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES 18/12/19 TREASURY CAPITAL GBP 888109.4 |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES 19/12/19 TREASURY CAPITAL GBP 883109.4 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES 25/11/19 TREASURY CAPITAL GBP 878109.4 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES 27/11/19 TREASURY CAPITAL GBP 870609.4 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES 26/11/19 TREASURY CAPITAL GBP 875609.4 |
| 31/12/1931 December 2019 | RETURN OF PURCHASE OF OWN SHARES 06/12/19 TREASURY CAPITAL GBP 868059.45 |
| 27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES 05/12/19 TREASURY CAPITAL GBP 866455.25 |
| 27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES 04/12/19 TREASURY CAPITAL GBP 861455.25 |
| 19/12/1919 December 2019 | RETURN OF PURCHASE OF OWN SHARES 29/11/19 TREASURY CAPITAL GBP 856455.25 |
| 19/12/1919 December 2019 | RETURN OF PURCHASE OF OWN SHARES 02/12/19 TREASURY CAPITAL GBP 858424.8 |
| 19/12/1919 December 2019 | RETURN OF PURCHASE OF OWN SHARES 03/12/19 TREASURY CAPITAL GBP 857134.2 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES 21/11/19 TREASURY CAPITAL GBP 844481.75 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES 19/11/19 TREASURY CAPITAL GBP 854005.2 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES 20/11/19 TREASURY CAPITAL GBP 849481.75 |
| 27/11/1927 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES 21/10/19 TREASURY CAPITAL GBP 839481.75 |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES 29/10/19 TREASURY CAPITAL GBP 836981.75 |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES 30/09/19 TREASURY CAPITAL GBP 834481.75 |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 833346.75 |
| 21/10/1921 October 2019 | RETURN OF PURCHASE OF OWN SHARES 20/09/19 TREASURY CAPITAL GBP 832716.75 |
| 17/10/1917 October 2019 | RETURN OF PURCHASE OF OWN SHARES 17/09/19 TREASURY CAPITAL GBP 832004.6 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES 19/07/19 TREASURY CAPITAL GBP 830768.3 |
| 14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES 10/07/19 TREASURY CAPITAL GBP 829518.3 |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKERILL |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES 25/10/18 TREASURY CAPITAL GBP 829080 |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES 22/10/18 TREASURY CAPITAL GBP 827830 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES 10/10/18 TREASURY CAPITAL GBP 827330 |
| 02/11/182 November 2018 | RETURN OF PURCHASE OF OWN SHARES 11/10/18 TREASURY CAPITAL GBP 825830 |
| 09/10/189 October 2018 | RETURN OF PURCHASE OF OWN SHARES 20/09/18 TREASURY CAPITAL GBP 823830 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1830 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 15/05/1715 May 2017 | COMPANY TO CONTINUE AS AN INVESTMENT TRUST 04/05/2017 |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MASON BUCHAN / 28/07/2016 |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES 26/04/16 TREASURY CAPITAL GBP 817229.6 |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES 27/04/16 TREASURY CAPITAL GBP 822830 |
| 17/05/1617 May 2016 | AUDITOR'S RESIGNATION |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED JANE MARGARET LEWIS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BARBY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEA |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES 11/04/16 TREASURY CAPITAL GBP 815829.6 |
| 29/04/1629 April 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 810330 |
| 08/04/168 April 2016 | RETURN OF PURCHASE OF OWN SHARES 11/03/16 TREASURY CAPITAL GBP 800480 |
| 08/10/158 October 2015 | 01/10/15 NO MEMBER LIST |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1413 October 2014 | 01/10/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MRS JUDITH MOSELY |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARING |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED RUSSELL PHILIP EDEY |
| 13/05/1413 May 2014 | ADOPT ARTICLES 08/05/2014 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED IAN DAVID COCKERILL |
| 16/10/1316 October 2013 | 01/10/13 NO MEMBER LIST |
| 27/08/1327 August 2013 | COMPANY BUSINESS 21/08/2013 |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON SAGE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DAVID WATSON CHEYNE |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1124 October 2011 | 01/10/11 NO MEMBER LIST |
| 05/10/115 October 2011 | RETURN OF PURCHASE OF OWN SHARES 14/09/11 TREASURY CAPITAL GBP 781230 |
| 08/09/118 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011 |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 24/05/2011 |
| 11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER GUY BARING / 03/02/2011 |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | RETURN OF PURCHASE OF OWN SHARES 04/10/10 TREASURY CAPITAL GBP 773730 |
| 21/09/1021 September 2010 | RETURN OF PURCHASE OF OWN SHARES 09/09/10 TREASURY CAPITAL GBP 768730 |
| 02/09/102 September 2010 | RETURN OF PURCHASE OF OWN SHARES 18/08/10 TREASURY CAPITAL GBP 764980 |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1023 April 2010 | ADOPT ARTICLES 21/04/2010 |
| 23/04/1023 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1023 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1023 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1023 April 2010 | NO CHANGE TO COMPANY STATUS 21/04/2010 |
| 02/11/092 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | INVESTMENT TRUST 23/04/2009 |
| 29/04/0929 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0929 April 2009 | ARTICLES OF ASSOCIATION |
| 20/02/0920 February 2009 | 06/02/09 GBP TI [email protected]=8300 |
| 10/02/0910 February 2009 | 02/02/09 GBP TI [email protected]=11000 |
| 08/02/098 February 2009 | 30/01/09 GBP TI [email protected]=8540 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | 22/08/08 GBP TI [email protected]=10000 |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED MERRILL LYNCH WORLD MINING TRUST PLC CERTIFICATE ISSUED ON 25/04/08 |
| 22/04/0822 April 2008 | 09/04/08 GBP TI [email protected]=2500 |
| 15/04/0815 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RE CONTINUE AS AN INVESTMENT TRUST 10/04/2008 |
| 17/01/0817 January 2008 | 27/12/07 £ TI [email protected]=10000 |
| 19/11/0719 November 2007 | 26/10/07 £ TI [email protected]=2056 |
| 19/11/0719 November 2007 | 31/10/07 £ TI [email protected]=4145 |
| 19/11/0719 November 2007 | 30/10/07 £ TI [email protected]=3355 |
| 19/11/0719 November 2007 | 05/11/07 £ TI [email protected]=5000 |
| 19/11/0719 November 2007 | 02/11/07 £ TI [email protected]=3750 |
| 08/11/078 November 2007 | 19/10/07 £ TI [email protected]=5000 |
| 07/11/077 November 2007 | 08/10/07 £ TI [email protected]=5000 |
| 17/10/0717 October 2007 | 03/10/07 £ TI [email protected]=10000 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0715 August 2007 | 31/07/07 £ TI [email protected]=10000 |
| 03/08/073 August 2007 | 12/07/07 £ TI [email protected]=3108 |
| 27/07/0727 July 2007 | 10/07/07 £ TI [email protected]=3647 |
| 27/07/0727 July 2007 | 11/07/07 £ TI [email protected]=3908 |
| 18/07/0718 July 2007 | 04/07/07 £ TI [email protected]=5000 |
| 16/07/0716 July 2007 | 25/06/07 £ TI [email protected]=10000 |
| 13/07/0713 July 2007 | 02/07/07 £ TI [email protected]=3666 |
| 12/07/0712 July 2007 | 29/06/07 £ TI [email protected]=8005 |
| 09/07/079 July 2007 | 15/06/07 £ TI [email protected]=7000 |
| 09/07/079 July 2007 | 13/06/07 £ TI [email protected]=5000 |
| 07/06/077 June 2007 | 10/05/07 £ TI [email protected]=50000 |
| 07/06/077 June 2007 | 11/05/07 £ TI [email protected]=17500 |
| 29/05/0729 May 2007 | 01/05/07 £ TI [email protected]=500000 |
| 03/05/073 May 2007 | 16/04/07 £ TI [email protected]=12500 |
| 03/05/073 May 2007 | 13/04/07 £ TI [email protected]=12500 |
| 17/04/0717 April 2007 | 27/03/07 £ TI [email protected]=4500 |
| 17/04/0717 April 2007 | 26/03/07 £ TI [email protected]=5000 |
| 31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0730 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | 09/03/07 £ TI [email protected]=2500 |
| 30/03/0730 March 2007 | INVESTMENT TRUST CONTIN 22/03/07 |
| 23/03/0723 March 2007 | 07/03/07 £ TI [email protected]=4000 |
| 23/03/0723 March 2007 | 08/03/07 £ TI [email protected]=6000 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 01/10/06; BULK LIST AVAILABLE SEPARATELY |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | INVESTMENT TRUST 17/03/06 |
| 23/03/0623 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0623 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0623 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/069 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/10/05; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0523 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0523 March 2005 | CO BUSINESS 17/03/05 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/10/04; BULK LIST AVAILABLE SEPARATELY |
| 03/09/043 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | INVESTMENT TRUST 25/03/04 |
| 26/04/0426 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/045 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/045 April 2004 | ARTICLES OF ASSOCIATION |
| 05/04/045 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | LISTING OF PARTICULARS |
| 27/02/0427 February 2004 | PROSPECTUS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/034 April 2003 | SECTION 166 19/03/03 |
| 04/04/034 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | £ IC 8144773/8140000 18/10/02 £ SR [email protected]=4773 |
| 26/10/0226 October 2002 | £ IC 8147273/8144773 17/10/02 £ SR [email protected]=2500 |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RE INVESTMENT TRUST 27/03/02 |
| 23/08/0223 August 2002 | RE MARKET PURCHASING 27/03/02 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | £ IC 8275979/8250979 26/02/02 £ SR [email protected]=25000 |
| 21/02/0221 February 2002 | £ IC 8280979/8275979 07/02/02 £ SR [email protected]=5000 |
| 30/01/0230 January 2002 | £ IC 8290979/8280979 18/01/02 £ SR [email protected]=10000 |
| 30/01/0230 January 2002 | £ IC 8300979/8290979 17/01/02 £ SR [email protected]=10000 |
| 29/01/0229 January 2002 | £ IC 8375979/8300979 16/01/02 £ SR [email protected]=75000 |
| 22/01/0222 January 2002 | £ IC 8405979/8375979 10/01/02 £ SR [email protected]=30000 |
| 11/01/0211 January 2002 | £ IC 8418479/8405979 02/01/02 £ SR [email protected]=12500 |
| 11/01/0211 January 2002 | £ IC 8423479/8418479 02/01/02 £ SR [email protected]=5000 |
| 08/01/028 January 2002 | £ IC 8448479/8423479 14/12/01 £ SR [email protected]=25000 |
| 10/12/0110 December 2001 | £ IC 8471205/8448479 26/11/01 £ SR [email protected]=22726 |
| 26/11/0126 November 2001 | £ IC 8476205/8471205 15/11/01 £ SR [email protected]=5000 |
| 16/11/0116 November 2001 | £ IC 8481205/8476205 01/11/01 £ SR [email protected]=5000 |
| 14/11/0114 November 2001 | £ IC 8496205/8481205 23/10/01 £ SR [email protected]=15000 |
| 07/11/017 November 2001 | RETURN MADE UP TO 01/10/01; BULK LIST AVAILABLE SEPARATELY |
| 04/11/014 November 2001 | £ IC 8501205/8496205 10/10/01 £ SR [email protected]=5000 |
| 04/11/014 November 2001 | £ IC 8513705/8506205 18/10/01 £ SR [email protected]=7500 |
| 04/11/014 November 2001 | £ IC 8506205/8501205 19/10/01 £ SR [email protected]=5000 |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | £ IC 8518705/8513705 12/06/01 £ SR [email protected]=5000 |
| 08/05/018 May 2001 | £ IC 8523705/8518705 18/04/01 £ SR [email protected]=5000 |
| 08/05/018 May 2001 | £ IC 8528705/8523705 17/04/01 £ SR [email protected]=5000 |
| 26/04/0126 April 2001 | £ IC 8538705/8528705 27/03/01 £ SR [email protected]=10000 |
| 05/04/015 April 2001 | £ IC 8548705/8538705 26/03/01 £ SR [email protected]=10000 |
| 28/03/0128 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/03/0128 March 2001 | INVESTMENT TRUST 21/03/01 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | £ IC 8553705/8548705 22/02/01 £ SR [email protected]=5000 |
| 26/02/0126 February 2001 | £ IC 8563697/8558697 08/02/01 £ SR [email protected]=5000 |
| 26/02/0126 February 2001 | £ IC 8558697/8553705 13/02/01 £ SR [email protected]=4992 |
| 20/02/0120 February 2001 | £ IC 8598697/8563697 06/02/01 £ SR [email protected]=35000 |
| 20/02/0120 February 2001 | £ IC 8603697/8598697 05/02/01 £ SR [email protected]=5000 |
| 14/02/0114 February 2001 | £ IC 8608697/8603697 01/02/01 £ SR [email protected]=5000 |
| 19/01/0119 January 2001 | £ IC 8613697/8608697 08/01/01 £ SR [email protected]=5000 |
| 03/01/013 January 2001 | £ IC 8652144/8626197 21/12/00 £ SR [email protected]=25947 |
| 03/01/013 January 2001 | MARKET PURCHASES 19/12/00 |
| 03/01/013 January 2001 | £ IC 8626197/8613697 14/12/00 £ SR [email protected]=12500 |
| 03/01/013 January 2001 | £ SR [email protected] 21/09/00 |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED MERCURY WORLD MINING TRUST PLC CERTIFICATE ISSUED ON 29/12/00 |
| 07/11/007 November 2000 | £ IC 8664644/8652144 24/10/00 £ SR [email protected]=12500 |
| 02/11/002 November 2000 | RETURN MADE UP TO 01/10/00; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0030 October 2000 | £ IC 8677144/8664644 19/10/00 £ SR [email protected]=12500 |
| 30/10/0030 October 2000 | £ IC 8695894/8677144 16/10/00 £ SR [email protected]=18750 |
| 30/10/0030 October 2000 | £ IC 8708394/8695894 18/10/00 £ SR [email protected]=12500 |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | £ IC 8713394/8708394 09/10/00 £ SR [email protected]=5000 |
| 17/10/0017 October 2000 | £ IC 8800894/8795894 04/10/00 £ SR [email protected]=5000 |
| 17/10/0017 October 2000 | £ IC 8795894/8713394 05/10/00 £ SR [email protected]=82500 |
| 10/10/0010 October 2000 | £ IC 8866994/8861994 02/10/00 £ SR [email protected]=5000 |
| 10/10/0010 October 2000 | £ IC 8861994/8800894 03/10/00 £ SR [email protected]=61100 |
| 09/10/009 October 2000 | £ IC 8871994/8866994 28/09/00 £ SR [email protected]=5000 |
| 09/10/009 October 2000 | £ IC 8956244/8871994 27/09/00 £ SR [email protected]=84250 |
| 09/10/009 October 2000 | £ IC 8981244/8956244 26/09/00 £ SR [email protected]=25000 |
| 02/10/002 October 2000 | £ IC 9008744/8981244 22/09/00 £ SR [email protected]=27500 |
| 27/09/0027 September 2000 | £ IC 9058744/9033744 19/09/00 £ SR [email protected]=25000 |
| 27/09/0027 September 2000 | £ IC 9033744/9008744 20/09/00 £ SR [email protected]=25000 |
| 12/09/0012 September 2000 | £ IC 9083744/9058744 05/09/00 £ SR [email protected]=25000 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | £ IC 9091885/9083744 06/07/00 £ SR [email protected]=8141 |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | £ IC 9096243/9091885 01/06/00 £ SR [email protected]=4358 |
| 19/05/0019 May 2000 | £ IC 9108743/9096243 12/05/00 £ SR [email protected]=12500 |
| 25/04/0025 April 2000 | £ IC 9158743/9108743 11/04/00 £ SR [email protected]=50000 |
| 12/04/0012 April 2000 | £ IC 9183743/9171243 29/03/00 £ SR [email protected]=12500 |
| 12/04/0012 April 2000 | £ IC 9171243/9158743 31/03/00 £ SR [email protected]=12500 |
| 04/04/004 April 2000 | £ IC 9196243/9183743 27/03/00 £ SR [email protected]=12500 |
| 30/03/0030 March 2000 | £ IC 9208743/9196243 24/03/00 £ SR [email protected]=12500 |
| 28/03/0028 March 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | CO SHALL CONT AS INVEST.TRUST |
| 28/03/0028 March 2000 | ALTERARTICLES22/03/00 |
| 16/03/0016 March 2000 | £ IC 9216243/9208743 08/03/00 £ SR [email protected]=7500 |
| 28/02/0028 February 2000 | £ IC 9222493/9216243 16/12/99 £ SR [email protected]=6250 |
| 24/02/0024 February 2000 | £ IC 9272493/9222493 15/02/00 £ SR [email protected]=50000 |
| 23/02/0023 February 2000 | £ IC 9277493/9272493 11/02/00 £ SR [email protected]=5000 |
| 08/02/008 February 2000 | £ IC 9527493/9427493 28/01/00 £ SR [email protected]=100000 |
| 08/02/008 February 2000 | £ IC 9427493/9290043 01/02/00 £ SR [email protected]=137450 |
| 08/02/008 February 2000 | £ IC 9290043/9277493 01/02/00 £ SR [email protected]=12550 |
| 17/01/0017 January 2000 | £ IC 9552493/9527493 22/12/99 £ SR [email protected]=25000 |
| 07/01/007 January 2000 | £ IC 9558743/9552493 16/12/99 £ SR [email protected]=6250 |
| 04/01/004 January 2000 | £ IC 9579993/9574993 14/12/99 £ SR [email protected]=5000 |
| 04/01/004 January 2000 | £ IC 9571243/9558743 21/12/99 £ SR [email protected]=12500 |
| 04/01/004 January 2000 | £ IC 9574993/9571243 15/12/99 £ SR [email protected]=3750 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | £ IC 9594993/9579993 11/11/99 £ SR [email protected]=15000 |
| 23/11/9923 November 1999 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 09/11/999 November 1999 | £ IC 9619993/9594993 22/10/99 £ SR [email protected]=25000 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9925 October 1999 | £ IC 9641243/9619993 05/10/99 £ SR [email protected]=21250 |
| 16/09/9916 September 1999 | £ IC 9671243/9641243 03/09/99 £ SR [email protected]=30000 |
| 14/09/9914 September 1999 | £ IC 9721243/9671243 02/09/99 £ SR [email protected]=50000 |
| 09/09/999 September 1999 | £ IC 9833743/9721243 26/08/99 £ SR [email protected]=112500 |
| 02/08/992 August 1999 | £ IC 9863743/9833743 07/07/99 £ SR [email protected]=30000 |
| 02/08/992 August 1999 | £ IC 9868743/9863743 06/07/99 £ SR [email protected]=5000 |
| 02/08/992 August 1999 | £ IC 9878743/9868743 02/07/99 £ SR [email protected]=10000 |
| 13/07/9913 July 1999 | £ IC 10247968/9878743 29/06/99 £ SR [email protected]=369225 |
| 13/07/9913 July 1999 | £ IC 10372968/10322968 18/06/99 £ SR [email protected]=50000 |
| 13/07/9913 July 1999 | £ IC 10322968/10297968 18/06/99 £ SR [email protected]=25000 |
| 13/07/9913 July 1999 | £ IC 10260468/10247968 28/06/99 £ SR [email protected]=12500 |
| 13/07/9913 July 1999 | £ IC 10397968/10372968 17/06/99 £ SR [email protected]=25000 |
| 13/07/9913 July 1999 | £ IC 10297968/10285468 21/06/99 £ SR [email protected]=12500 |
| 13/07/9913 July 1999 | £ IC 10447968/10422968 15/06/99 £ SR [email protected]=25000 |
| 13/07/9913 July 1999 | £ IC 10422968/10397968 16/06/99 £ SR [email protected]=25000 |
| 13/07/9913 July 1999 | £ IC 10272968/10260468 25/06/99 £ SR [email protected]=12500 |
| 13/07/9913 July 1999 | £ IC 10285468/10272968 23/06/99 £ SR [email protected]=12500 |
| 06/07/996 July 1999 | £ IC 10522968/10497968 10/06/99 £ SR [email protected]=25000 |
| 06/07/996 July 1999 | £ IC 10532968/10522968 09/06/99 £ SR [email protected]=10000 |
| 06/07/996 July 1999 | £ IC 10497968/10472968 11/06/99 £ SR [email protected]=25000 |
| 06/07/996 July 1999 | £ IC 10472968/10447968 14/06/99 £ SR [email protected]=25000 |
| 23/06/9923 June 1999 | £ IC 10547968/10532968 07/06/99 £ SR [email protected]=15000 |
| 16/06/9916 June 1999 | £ IC 10560468/10547968 04/06/99 £ SR [email protected]=12500 |
| 16/06/9916 June 1999 | £ IC 10565468/10560468 03/06/99 £ SR [email protected]=5000 |
| 16/06/9916 June 1999 | £ IC 10570468/10565468 02/06/99 £ SR [email protected]=5000 |
| 11/06/9911 June 1999 | £ IC 10580468/10575468 27/05/99 £ SR [email protected]=5000 |
| 11/06/9911 June 1999 | £ IC 10635468/10630468 01/06/99 £ SR [email protected]=5000 |
| 11/06/9911 June 1999 | £ IC 10605468/10580468 26/05/99 £ SR [email protected]=25000 |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | £ IC 10630468/10605468 25/05/99 £ SR [email protected]=25000 |
| 11/06/9911 June 1999 | £ IC 10575468/10570468 28/05/99 £ SR [email protected]=5000 |
| 12/05/9912 May 1999 | £ IC 10640468/10635468 30/04/99 £ SR [email protected]=5000 |
| 04/05/994 May 1999 | INTERIM ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | £ IC 10645468/10640468 20/04/99 £ SR [email protected]=5000 |
| 02/05/992 May 1999 | £ IC 10650468/10645468 22/04/99 £ SR [email protected]=5000 |
| 29/04/9929 April 1999 | £ IC 10660468/10650468 15/04/99 £ SR [email protected]=10000 |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | £ IC 18899303/10660468 22/02/99 £ SR [email protected]=8238835 |
| 23/02/9923 February 1999 | INTERIM ACCOUNTS MADE UP TO 29/01/99 |
| 29/01/9929 January 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/01/9929 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9929 January 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 94496516/ 18899303 |
| 15/12/9815 December 1998 | ALTER MEM AND ARTS 09/12/98 |
| 14/12/9814 December 1998 | REDUCE SHARE CAPITAL 09/12/98 |
| 14/12/9814 December 1998 | ALTER MEM AND ARTS 09/12/98 |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/987 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/9816 November 1998 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/10/98; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9828 July 1998 | £ IC 95868083/94493083 01/07/98 £ SR [email protected]=1375000 |
| 28/07/9828 July 1998 | £ IC 96745583/96705583 03/07/98 £ SR [email protected]=40000 |
| 28/07/9828 July 1998 | £ IC 96705583/95868083 06/07/98 £ SR [email protected]=837500 |
| 28/07/9828 July 1998 | £ IC 96870583/96745583 02/07/98 £ SR [email protected]=125000 |
| 30/06/9830 June 1998 | £ IC 97348846/96995583 19/06/98 £ SR [email protected]=353263 |
| 30/06/9830 June 1998 | £ IC 96995583/96870583 22/06/98 £ SR [email protected]=125000 |
| 30/06/9830 June 1998 | £ IC 97598846/97348846 19/06/98 £ SR [email protected]=250000 |
| 30/06/9830 June 1998 | £ IC 99262569/98887569 09/06/98 £ SR [email protected]=375000 |
| 30/06/9830 June 1998 | £ IC 97723846/97598846 19/06/98 £ SR [email protected]=125000 |
| 30/06/9830 June 1998 | £ IC 98161346/97723846 17/06/98 £ SR [email protected]=437500 |
| 30/06/9830 June 1998 | £ IC 98736346/98161346 16/06/98 £ SR [email protected]=575000 |
| 30/06/9830 June 1998 | £ IC 98887569/98736346 11/06/98 £ SR [email protected]=151223 |
| 30/06/9830 June 1998 | £ IC 99587569/99262569 08/06/98 £ SR [email protected]=325000 |
| 17/06/9817 June 1998 | £ IC 99950069/99887569 01/06/98 £ SR [email protected]=62500 |
| 17/06/9817 June 1998 | £ IC 100075069/99950069 29/05/98 £ SR [email protected]=125000 |
| 17/06/9817 June 1998 | £ IC 99837569/99587569 03/06/98 £ SR [email protected]=250000 |
| 17/06/9817 June 1998 | £ IC 99887569/99837569 02/06/98 £ SR [email protected]=50000 |
| 27/05/9827 May 1998 | £ IC 100325069/100075069 11/05/98 £ SR [email protected]=250000 |
| 27/05/9827 May 1998 | £ IC 100425069/100325069 12/05/98 £ SR [email protected]=100000 |
| 19/05/9819 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/9814 May 1998 | £ IC 100487569/100425069 23/04/98 £ SR [email protected]=62500 |
| 13/05/9813 May 1998 | £ IC 100550019/100487519 30/04/98 £ SR [email protected]=62500 |
| 08/05/988 May 1998 | £ IC 100612519/100550019 16/04/98 £ SR [email protected]=62500 |
| 01/05/981 May 1998 | £ IC 105513336/100612519 31/03/98 £ SR [email protected]=4900817 |
| 30/04/9830 April 1998 | £ IC 105700836/105513336 09/04/98 £ SR [email protected]=187500 |
| 24/04/9824 April 1998 | £ IC 105900836/105700836 17/03/98 £ SR [email protected]=200000 |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | S95 ALLOT SECURITIES 25/03/98 |
| 31/03/9831 March 1998 | INTERIM ACCOUNTS MADE UP TO 28/02/98 |
| 30/03/9830 March 1998 | £ IC 106200836/105900836 13/03/98 £ SR [email protected]=300000 |
| 30/03/9830 March 1998 | £ IC 106388336/106325836 11/03/98 £ SR [email protected]=62500 |
| 30/03/9830 March 1998 | £ IC 106325836/106200836 12/03/98 £ SR [email protected]=125000 |
| 30/03/9830 March 1998 | £ IC 106513336/106388336 09/03/98 £ SR [email protected]=125000 |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | REDUCTION OF SHARE PREMIUM |
| 20/02/9820 February 1998 | REDUCTION OF SHARE PREM ACCOUNT |
| 27/01/9827 January 1998 | RED SHR PREM ACC/SEC166 13/01/98 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9610 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/963 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | SHARES 21/02/96 |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/95 |
| 19/04/9519 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; BULK LIST AVAILABLE SEPARATELY |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9313 December 1993 | NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | £ NC 12500000/187500000 23/11/93 |
| 13/12/9313 December 1993 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 13/12/9313 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/93 |
| 13/12/9313 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/93 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | SECRETARY RESIGNED |
| 03/12/933 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/93 |
| 02/12/932 December 1993 | LISTING OF PARTICULARS |
| 17/11/9317 November 1993 | APPLICATION COMMENCE BUSINESS |
| 17/11/9317 November 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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